Mount Somers Station Limited
Type: NZ Limited Company (Ltd)Mount Somers Station Limited (issued an NZ business number of 9429040330815) was started on 07 Jun 1983. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, 248 East Street, Ashburton had been their physical address, up until 14 Jun 2011. 25000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 12500 shares (50% of shares), namely:
Acland, John Ormond (an individual) located at No 20 Rd, Geraldine,
Acland, David Quaife (a director) located at No 1 Rd, Ashburton postcode 7771. When considering the second group, a total of 1 shareholder holds 6.32% of all shares (exactly 1581 shares); it includes
Acland, David Quaife (a director) - located at No 1 Rd, Ashburton. The third group of shareholders, share allotment (9340 shares, 37.36%) belongs to 2 entities, namely:
Acland, Kate Louise, located at No 1 Rd, Ashburton (an individual),
Acland, David Quaife, located at No 1 Rd, Ashburton (a director). Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service & registered | 14 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Quaife Acland
No 1 Rd, Ashburton, 7771
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - current |
|
Kate Louise Acland
No 1 Rd, Ashburton, 7771
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Mark Arundel Acland
Ashburton Gorge Road, Ashburton,
Address used since 08 Sep 1983 |
Director | 08 Sep 1983 - 07 Sep 2014 |
|
Joanna Enid Acland
Ashburton,
Address used since 09 Aug 1983 |
Director | 09 Aug 1983 - 13 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical & registered | 04 Oct 2006 - 14 Jun 2011 |
| Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Registered | 10 Sep 2002 - 04 Oct 2006 |
| Pgg Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 11 Sep 1998 - 11 Sep 1998 |
| C/o Pyne Gould Guinness Ltd, 30-46 Tancred St Box 194, Ashburton | Registered | 11 Sep 1998 - 10 Sep 2002 |
| Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 11 Sep 1998 - 04 Oct 2006 |
| - | Physical | 17 Feb 1992 - 11 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, John Ormond Individual |
No 20 Rd Geraldine |
05 Mar 2008 - current |
|
Acland, David Quaife Director |
No 1 Rd Ashburton 7771 |
16 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, David Quaife Director |
No 1 Rd Ashburton 7771 |
16 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, Kate Louise Individual |
No 1 Rd Ashburton 7771 |
30 Sep 2014 - current |
|
Acland, David Quaife Director |
No 1 Rd Ashburton 7771 |
16 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, Kate Louise Individual |
No 1 Rd Ashburton 7771 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, James Leybourne Individual |
No 21 Rd Geraldine 7991 |
10 Sep 2015 - 09 Nov 2016 |
|
Hall, Matthew Chadlow Individual |
Tinwald Ashburton 7700 |
10 Sep 2015 - 09 Nov 2016 |
|
Acland, Benjamin Napier Individual |
Wanaka 9305 |
16 Sep 2014 - 09 Nov 2016 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
07 Jun 1983 - 07 Jun 2012 | |
|
Acland, Joanna Enid Individual |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 15 Sep 2011 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
07 Jun 1983 - 07 Jun 2012 | |
|
Acland, Joanna Enid Individual |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 15 Sep 2011 |
|
Acland, Mark Arundel Individual |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 10 Sep 2015 |
|
Rout, Morrin Jackson Individual |
Governors Bay 1 Rd, Lyttelton |
05 Mar 2008 - 16 Sep 2014 |
|
Acland, Mark Arundel Individual |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 10 Sep 2015 |
|
Acland, Hamish Ormond Individual |
Rd 1 Ashburton 7771 |
16 Sep 2014 - 09 Nov 2016 |
|
Wallace, James Leybourne Individual |
No 21 Rd Geraldine |
05 Mar 2008 - 16 Sep 2014 |
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